BROADWAY TYRE COMPANY LIMITED

Company number 01162444

Date	Type	Description	View / Download
19 Jan 2009	88(2)	Ad 27/12/08\gbp si 3000@1=3000\gbp ic 4000/7000\	(2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £5250 27/12/2008 RES10 ‐ Resolution of allotment of securities	(14 pages)
24 Jan 2008	363s	Return made up to 04/01/08; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 May 2007	(9 pages)
24 Jan 2007	363s	Return made up to 04/01/07; full list of members	(8 pages)
28 Sep 2006	AA	Full accounts made up to 31 May 2006	(9 pages)
14 Feb 2006	363s	Return made up to 04/01/06; full list of members	(8 pages)
16 Nov 2005	AA	Full accounts made up to 31 May 2005	(9 pages)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
01 Apr 2005	AA	Full accounts made up to 31 May 2004	(9 pages)
10 Jan 2005	363s	Return made up to 04/01/05; no change of members	(8 pages)
09 Sep 2004	AA	Full accounts made up to 31 May 2003	(9 pages)
09 Jan 2004	363s	Return made up to 04/01/04; change of members	(8 pages)
22 Jan 2003	363s	Return made up to 04/01/03; full list of members	(10 pages)
16 Jan 2003	AA	Full accounts made up to 31 May 2002	(9 pages)
17 Jun 2002	AA	Full accounts made up to 31 May 2001	(9 pages)
05 Mar 2002	363s	Return made up to 04/01/02; full list of members	(9 pages)
22 Jan 2001	AA	Full accounts made up to 31 May 2000	(9 pages)
15 Jan 2001	363s	Return made up to 04/01/01; full list of members	(9 pages)
20 Jan 2000	AA	Full accounts made up to 31 May 1999	(11 pages)
20 Jan 2000	363s	Return made up to 04/01/00; full list of members	(9 pages)
05 Jan 1999	363s	Return made up to 04/01/99; no change of members	(4 pages)
05 Jan 1999	AA	Full accounts made up to 31 May 1998	(11 pages)